Frauds In International Trade
Sameer AjmalKhizar Irfan

Frauds In International Trade

ONLINE INTERNATIONAL TRAINING COURSE 

AIMS & OBJECTIVES:

  • To create awareness about international frauds taking place in Trade Finance.
  • To guide on prevention of frauds to trade staff, fraud management units, Audit teams and business RM's.
  • To improve the readiness of of banking professionals by enhancing the knowledge on international trade frauds.  

COURSE CONTENTS:

  1. Background and significance of Frauds in Trade Finance.
  2. Awareness of various frauds in international trade globally.
  3. Common types of frauds happening globally.
  4. Commercial and International Trade Frauds under Trade based Money Laundering.
  5. Documentary letter of Credit Fraud.
  6. Commodity Fraud.
  7. Financial instrument Fraud.
  8. Insurance Fraud.
  9. Practical case studies.
  10. Common Trade Finance frauds observed in Pakistan.
  11. Prevention of Frauds in Banks.